Unclaimed property directory
Truist Bank Fka Bb&t Corporation Unclaimed Property
Browse possible unclaimed-property accounts associated with Truist Bank Fka Bb&t Corporation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 71
- Total reported
- $475,293
- Largest account
- $108,930.26
Distribution of shown amounts
Dollar ranges for the 71 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Rebman, Jack
1502 Ashford Hollow Lane
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$108,930.26
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Digiulian, Lawrence
330 35th Street Southeast
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$49,907.14
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Digiulian, Lawrence
330 35th Street Southeast
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$41,567.36
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Rogers (estate) H
304 West Springcreek Road
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$35,029.34
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Rogers (estate) H
304 West Springcreek Road
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$25,020.97
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Bethel Baptist Church (sec Nickerson Dea
705 Southeast 2nd Avenue
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$22,213.03
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Cini, Abraham
1007 North Bluffview Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$19,683.63
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Rogers (estate) H
304 West Springcreek Road
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$15,025.04
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I Educare LLC DBA Designers Choice Flori
1009 Apache Lake Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$15,018.60
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Martin, Remedios
8009 Asmara Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$10,945.61
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Digiulian, Lawrence
330 35th Street Southeast
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$10,000.09
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Digiulian, Lawrence
330 35th Street Southeast
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$10,000.09
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Digiulian, Lawrence
330 35th Street Southeast
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$10,000.09
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Digiulian, Lawrence
330 35th Street Southeast
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$10,000.06
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Payne, David
909 1st Street
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$8,042.71
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Moro, Cemetery Assn
2606 Holly Street
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$7,092.65
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Ma, Yanyun
104 Rogues Roost Drive
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$5,161.74
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Dorman, Sarah
##### J Mltbgr Road Unit ###
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$5,078.36
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Bethel Baptist Church (sec Nickerson Dea
705 Southeast 2nd Avenue
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$4,627.91
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Pacheco, Giovani
5059 West Bellfort Street
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$4,443.03
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Bethel Baptist Church (sec Nickerson Dea
705 Southeast 2nd Avenue
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$4,000.03
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Rogers, Norma
593 Eastview Drive
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$3,843.12
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Payne, David
909 1st Street
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$3,586.71
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Hargis, Thomas
3612 Shell Avenue
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$3,263.36
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Rebman, Jack
1502 Ashford Hollow Lane
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$2,934.80
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Moro, Cemetery Assn
2606 Holly Street
Held by Truist Bank Fka Bb&t Corporation
Matured certificate of deposit (AC03) · Reported 2023
$2,855.75
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Harris, Betty
1636 Crooked Creek Drive
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$2,071.30
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Jett, Leiland
808 Sessions Street
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$1,904.45
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Martin, Delila
#### South County Road ####
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$1,900.34
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Longhorn Lonestar LLC
588 Lake Forest Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,834.00
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Cawley Holdings 2018 LLC
8301 Main Street
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,782.42
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Allawati, Issa
#### Richmond Avenue Apt ###
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,766.80
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Saramma, Kurian
43 Rainey Street Apt 2903
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$1,740.29
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Life, Changing Chiropractic
3820 Tapestry Court
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,721.12
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Weiss PLLC
4030 Cedarbrush Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,717.93
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Holder, Annette
#### County Road ####
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$1,677.64
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Suri Holdings LLC
####c Katy Fwy # ###
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,543.64
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Ali, Umear
2508 Dover Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,429.07
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Karnik, Dilip
3404 Needles Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,394.17
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Smith, Pamela
11608 Coalwood Cv
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$1,303.93
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Payne, David
909 1st Street
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,137.92
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Universal Pain Solutions PLLC
23702 Sunset Peak
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$1,060.74
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Bluewater Tech Group LLC
#### Washington Avenue Suite ####
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$980.00
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Glass, Stacy
5100 Overlook Trail
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$932.89
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Trnka, Johnnie
202 Sunny Street
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$907.12
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Miqdadi, Eman
2704 Cedar View Court
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$747.52
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Yang, Chun
301 Holleman Drive East Apt 623
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$620.80
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Aguirre, Jorge
1623 Leedscastle Mnr
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$549.72
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Esmeralda, Fuentes
1525 Old McDade Road
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$500.11
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Rybarczyk, John
6913 West Warwick Lake Lane
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$500.00
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Creel, Lewis
##### State Highway ### East
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$486.21
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Takacs, Sharon
5803 Bermuda Dunes Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$418.00
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Domeracki, John
8314 Cahill Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$410.00
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All American Durable Medical Equipment I
PO Box 940710
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$406.59
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McFarlan, Cheryl
1907 Palmetto Glen Lane
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$400.00
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Junlin, Li
#### Richardson Drive Apt #### 308 Carissa Court
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$400.00
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Moro, Cemetery Assn
2606 Holly Street
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$362.56
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Mejia, Rafael
2855 West Bowie Street
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$354.28
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Tinajero, Luis
6687 East Goldenrod Drive
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$300.00
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Goodwine, Mary
### County Road ####
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$295.18
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Huang (sec Huang Zhiyong) Yanni
23302 Allister Court
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$279.35
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J P Gowing On Inc
#### South Bus Highway ### Suite ###
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$259.00
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Ace, Merchant Processing
12827 Capricorn Street
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$250.00
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Whitley, Tracey
3427 Knoxdale Lane
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$250.00
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Fowler, Francesca
2310 Willow Pass Drive
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$95.30
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Li, Zinan
1533 Pine Ridge Drive Apt B
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$82.46
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Lee, Jungkul
2316 Antelope Lane
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$79.39
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Falcon, Tracey
1622 Lakewoods Drive
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$51.73
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Sougata, Sen
12370 Alameda Trace Circle
Held by Truist Bank Fka Bb&t Corporation
Checking account (AC01) · Reported 2023
$47.07
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Mendoza, Mario
125 Brisbane Court
Held by Truist Bank Fka Bb&t Corporation
Traditional IRA — cash (IR01) · Reported 2023
$45.03
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Henriquez, Estevan
Cus Kimberly Sheryl Henriquez Under Vautma 8618 Discus Drive
Held by Truist Bank Fka Bb&t Corporation
Savings account (AC02) · Reported 2023
$25.00